2021

Previous Announcements

Change Of Director’s Interest Notice – 14 December 2020

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Appointment of Stuart Grimshaw as Chairman – 3 December 2020

FY20 Full Year Results Appendix 4E
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FY20 Full Year Results Letter to Shareholders
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FY20 Full Year Results Presentation
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Appointment of Stuart Grimshaw as Chairman – 3 December 2020

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Initial Director’s Interest Notices (Stuart Grimshaw and Rohan Garnett) – 3 December 2020

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Retirement Of Chairman – Roger Smeed – 2 December 2020

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Appointment of Two Non-Executive Directors – 24 November 2020

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2020 Millennium Services Group Annual General Meeting – 24 November 2020

CEO Report to the 2020 AGM
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Chairman’s Address to the 2020 AGM
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CEO Report to the 2020 AGM – presentation
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Letter to ASX – Results of the 2020 AGM
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Notification Of Renewed Banking Facility – 29 October 2020

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Change In Substantial Shareholding – 16 October 2020

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Change In Substantial Shareholding – 12 October 2020

Ceasing to be a substantial holder – Stephen Lidbury
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Becoming a substantial holder – Mr Stephen Michael Lidbury & Mrs Joanne Lidbury
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Becoming a substantial holder Amendment – Mr Stephen Michael Lidbury & Mrs Joanne Lidbury
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COVID19 Business Update – 26 May 2020

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FY20 Half Year Results – 18 February 2020

FY20 H1 Results Announcement
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FY20 H1 Results Presentation
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FY20 H1 Appendix 4D
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Millennium Signs Long-Term Contracts Worth $118M – 5 December 2019

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2019 Millennium Services Group Annual General Meeting – 27 November 2019

2019 AGM Presentation
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2019 AGM Chairman’s Address
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2019 AGM CEO’s Address
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2019 AGM Meeting Results
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Notice Of 2019 Annual General Meeting – 25 October 2019

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FY19 Annual Report, Appendix 4G & Corporate Governance Statement – 25 October 2019

FY19 Annual Report 2019
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Appendix 4G and Corporate Governance Statement
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Millennium’s Expansion in NZ Continues – 9 October 2019

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Change Of Director’s Interest Notice – 27 September 2019

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Ceasing To Be A Substantial Holder – 23 September 2019

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Ceasing To Be A Substantial Holder – 10 September 2019

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FY19 Annual Results – 29 August 2019

Letter from the Chairman
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4E Annual Results Report
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FY19 Annual Results Presentation
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Change Of Director’s Interest Notice – 1 April 2019

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Change Of Interest In Substantial Holder – 11 March 2019

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Final Director’s Interest Notice – 7 March 2019

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Resignation Of Non-Executive Director – 7 March 2019

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1H19 Results – 28 February 2019

FY19 First Half Results Presentation
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FY19 First Half Results Announcement – Final (updated)
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FY19 First Half Report & Accounts – Appendix 4D-31122018 – Final
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Initial Director’s Interest Notice – 15 February 2019

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Appointment Of New CEO – Darren Boyd – 24 January 2019

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Appointment Of CoSec – Michael Constable – 7 December 2018

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2018 AGM – 4 December 2018

2018 AGM Results – 27 November 2018
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2018 AGM Chairman’s Address
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Restructure And Earnings Guidance 27-11-18 – 4 December 2018

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Change Of Interests Of Substantial Holder – 3 December 2018

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Notice Of Initial Substantial Holder – 27 November 2018

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Senior Management And Board Changes – 22 November 2018

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Final Director’s Interest Notice – 21 November 2018

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Notice Of Ceasing To Be A Substantial Holder – 5 November 2018

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Market Update – Whole Of Business Review – 1 November 2018

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FY18 Annual Report, Appendix 4G & Corporate Governance Statement – 26 October 2018

Millennium Annual Report 2018
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Appendix 4G and Corporate Governance Statement 2018
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Notice Of Annual General Meeting 2018 – Tuesday, 27 November 2018 At 10:00 AM AEDST – 26 October 2018

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Board Appointment – 17 October 2018

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Initial Director’s Interest Notice – 17 October 2018

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Company Secretary Appointment – 12 October 2018

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Initial Directors Interest X 2 – 6 October 2018

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Final Directors Interest X 3 – 6 October 2018

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Final Directors Interest X 2 – 6 October 2018

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Section 249D Notice And Resignation Of Directors – 4 October 2018

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Millennium Board Changes – 28 September 2018

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Millennium Senior Executive Appointments – 19 September 2018

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Notice Of Ceasing To Be A Substantial Holder – 14 September 2018

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Notice Of Change Of Interests Of Substantial Holder – 13 September 2018

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Becoming A Substantial Holder – 13 September 2018

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Change In Substantial Holding – 11 September 2018

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2018 Annual Results – 31 August 2018

Millennium Services Group Ltd – Final Appendix 4E and Financial Statements
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FY18 Results Presentation
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ASX Announcement FY18 Announcement
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Notice Of Ceasing To Be A Substantial Holder – 30 August 2018

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Notice Of Change Of Interests Of Substantial Holder – 27 August 2018

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Release Of 2018 Full Year Results & Investor Conference Call – 24 August 2018

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Change In Substantial Holding – 17 August 2018

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Change In Substantial Holding – 7 August 2018

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Release Of FY18 Results And Investor Conference Call – 3 August 2018

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Change In Substantial Holding – 16 July 2018

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Change In Substantial Holding – 1 June 2018

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Becoming A Substantial Holder – 2 May 2018

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Millennium Wins New Contracts – 26 April 2018

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Change Of Director’s Interest Notice – 26 April 26, 2018

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Change Of Director’s Interest Notice – 18 April 2018

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Change In Substantial Holding – 13 April 2018

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Change Of Director’s Interest Notice – 10 April 2018

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Change Of Director’s Interest Notice – 15 March 2018

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Change In Substantial Holding CBA – 14 March 2018

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Change In Substantial Holding – 9 March 2018

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1H18 Results – 27 February 2018

1H18 Results ASX Announcement
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Appendix 4D-Millennium Services Group Ltd-31 Dec 2017
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1H18 Investor Presentation
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ASX Announcement Resignation Of CFO And Company Secretary – 5 February 2018

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FY17 AGM – 27 November 2017

Voting Results of 2017 AGM
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FY17 AGM Presentation
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FY17 AGM Chairman’s Address
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Final Director’s Interest Notice – 31 October 2017

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Initial Director’s Interest Notice – 31 October 2017

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2017 Annual Report, Notice Of AGM & Appendix 4G – 27 October 2017

Appendix 4G 2017
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Millennium Notice of Annual General Meeting 2017
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Millennium Annual Report 2017
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Changes To The Board – 27 October 2017

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Notification Of Dividend Distribution – Update – 28 August 2017

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Notification Of Dividend Distribution – 28 August 2017

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FY17 Results – 28 August 2017

FY17 Investor Presentation
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FY17 Results ASX Announcement
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4E Preliminary Final Report
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Notice Of FY17 Results Date – 4 August 2017

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Initial Director’s Interest Notice – 3 July 2017

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Final Director’s Interest Notice – 3 July 2017

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Appointment Of New CEO Craig Hanley – 27 June 2017

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Change Of Director’s Interest Notice – 5 April 2017

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S&P Dow Jones Indices Announces March 2017 Rebalance – 10 March 2017

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Change Of Director’s Interest Notice – 7 March 2017

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1H17 Results – 28 February 2017

Notice of dividend distribution
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FY17 Interim Results
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FY17 Interim Results Presentation
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FY17 Interim Results Announcement
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4D Half Year Report
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Notice Of FY17 Interim Results Date – 3 February 2017

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Change Of Director’s Interest Notice – 30 January 2017

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Notice To All Millennium Employees – 23 January 2017

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Notice Of Ceasing To Be A Substantial Holder – 20 January 2017

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Change In Director’s Interest Notice – 3 January 2017

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Change Of Directors Interest Notice – 13 December 2016

 Change of Directors Interest Notice Gregory Henry McCormack
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Change of Directors Interest Notice Mark Richard Baldwin
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Change Of Director’s Interest Notice – 28 November 2016

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2016 Annual General Meeting – 28 November 2016

2016 AGM Chairman & CEO Address
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2016 AGM Chairman & CEO Presentation
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Results of 2016 Annual General Meeting
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Notice Of Initial Substantial Holder – 25 November 2016

Notice of Initial Substantial Holder Tomi Sasha Holdings
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Notice of Initial Substantial Holder SG Hiscock & Company
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Notice of Initial Substantial Holder Royce Galea Pty Ltd
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Notice of Initial Substantial Holder Stephen Lidbury
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Change Of Directors Interest Notice – 31 October 2016

Change of Directors Interest Notice Peter McKenzie Anderson
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Change of Directors Interest Notice Gregory Henry McCormack
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2016 Annual Report, Notice Of AGM & Appendix 4G – 27 October 2016

Notice of 2016 Annual General Meeting
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Appendix 4G Key to Disclosures Corporate Governance Council Principles & Recommendations
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2016 Annual Report to Shareholders
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Initial Director’s Interest Notice – 26 October 2016

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Millennium Completes Acquisition Of Airlite Group – 25 October 2016

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Millennium To Acquire Airlite Group – 21 October 2016

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Notice Of Dividend Distribution – 2 September 2016

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FY16 Full Year Results – 29 August 2016

ASX Announcement – FY16 Full Year Results
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FY16 Results Presentation
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FY16 Appendix 4E and Consolidated Financial Statements
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Notice Of FY16 Results Date – 1 August 2016

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Profit Guidance – 4 July 2016

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Appointment Of Chief Financial Officer – 18 May 2016

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Becoming A Substantial Holder – 16 May 2016

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Change In Substantial Holding – 16 May 2016

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ASIC Relief For First Half Year Financial Reports – 26 April 2016

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Resignation Of CFO & Company Secretary – 18 April 2016

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S&P Dow Jones Announces March Quarterly Review – 11 March 2016

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Millennium Secures 12 New Cleaning Contracts – 1 March 2016

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1H16 Results – 25 February 2016

1H16 Investor Presentation – Updated
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Appendix 4D 1H16 Results
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1H16 Results Announcement
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1H16 Investor Presentation
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Acquisition Of The Business Of National Cleaning Services Australia Pty Ltd – 20 January 2016

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Initial Public Offering Information – 19 November 2015

Distribution Schedule
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Information Form and Checklist
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ACS Agreement Statement
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Appendix 1A
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ASX Market Release – Pre-Quotation Disclosure
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Audited Full Year 2013 Accounts
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Audited Full Year 2014 Accounts
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Audited Full Year 2015 Accounts
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Company’s Admission Disclosure Letter
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Constitution
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Listing Rule 1 2 5A Statements
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Omnibus Equity Plan Rules
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Option Terms
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Securities subject to voluntary escrow
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Security Trading Policy
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Top 20 Holders
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Initial Director’s Interest Notice – 19 November 2015

Initial Directors Interest Notice Gregory Henry McCormack
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Initial Directors Interest Notice Mark Richard Baldwin
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Initial Directors Interest Notice Peter McKenzie Anderson
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Initial Directors Interest Notice Stephen Michael John Lidbury
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Initial Directors Interest Notice Stephen Ray Williams
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Millennium Set For ASX Debut Following Successful IPO
November 19, 2015

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